Epstein Files Search

EFTA01703416Set 10

2006-10-25100p34,403w

GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 325.00 DENTIST/ORTHODONTIST 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ 16020 CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 10/19/06 MITCHEL LONDON FOODSNEW YORK ... BEAUTY/BARBERSHOP 10/26/06 MITCHEL LONDON FOODSNEW YORK NY 29.44 GROCERIESISUNDRIES ROC No. 0000000000 10/26/06 HALLAK AND SONS CLEAHACKENSACK NJ 150 90 CLEANING SERV10E/SUPPLY ROC No. 1234519928 10127/06 MITCHEL LONDON FOODSNEW YORK ... DVDN1D ROC No. 0003939776 11/03/06 FREDERIC FEKKAI US NY 143.00 BEAUTY/BARBER SHOP 11/03/06 HALLAK AND SONS CLEAHACKENSACK NJ 146.20 CLEANING SERVICE/SUPPLY ROC No. 1242177400 11/03/06 MITCHEL LONDON FOODSNEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA01703316Set 10

2005-12-11100p49,956w

Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMERY NY 69.25 OfC SUPLY 915959-2066- 01/27/06 HALLAK AND SONS CLEAHACKENSACK NJ 65.30 CLEANING SERVICE/SUPPLY 01/28/06 ORBITZ LLC MANKATO MN 173.50 AMERICAN AIRLINES ... FIC1UW9YX 01/30/06 MITCHEL LONDON FOODSNEW YORK NY 10.84 MISC FOOD STORE 01/31/06 HALLAK AND SONS CLEAHACKENSACK NJ 78.40 CLEANING SERVICE/SUPPLY 02/02/06 ORBITZ LLC MANKATO MN 83750 AMERICAN AIRLINES From ... DIRECT MARKETER 02106/06 MITCHEL LONDON FOODSNEW YORK NY 29.54 MISC FOOD STORE 02/07/06 HALLAK AND SONS CLEAHACKENSACK NJ 106.70 CLEANING SERVICE/SUPPLY 02/07/06 AVENTUPA LIMOUSINE 8,305-7705466 FL 135.00 TAXICABSAJMOUSINES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf

EFTA01703216Set 10

2007-06-20100p42,845w

MERCHANDISE AfArSUPERSTORE 04/2W05 SHOP THE SCENE 8669626435 CA 27.90 CATALOG MERCHANTS 04/21A)5 HALLAK CLEANERS 8883432111 NJ 146.30 CLEANING SERVICE/SUPPLY 04/22/05 BARNES & NOBLE.COM 800-843.2665 NJ 34.14 BOOKS, MUSIC ... DVDMD 04/22/05 HALLAK CLEANERS 8883432111 NJ 3210 CLEANING SERVICE/SUPPLY 04/22/05 CRATEANDBARREL WEB NAPERVILLE IL 1,683.23 N9002005042200100032073 320733900036-249285400 Continued on next page EFTA01703236 DUPLICATE COPY NepoolFor Accost ttontor Cleeirg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf

EFTA01704891Set 10

2004-01-27100p43,947w

./43 01/27/04 BROOKSTONE.COM 800-848-3000 NH GIFT/SPECIAL 01/29/04 HALLAK CLEANERS 8883432111 NJ 285.60 CLEANING SERVICE/SUPPLY 01/29/04 POLO.COM 888-475-7674 NY 400.68 CLOTHING/APPAREL 01/30/04 TBIZ TRAVEL SAN ANTONIO ... Available AF Not Available MILAN MALPENSA Ticket Number: 05741366844802 Passenger Name: 02/10/04 HALLAK CLEANERS 8883432111 NJ 327.60 CLEANING SERVICE/SUPPLY 02/10/04 CSA AIRLINE NEW YORK NY 934.52 12 AIRLINE TICKET 02/16/D4 ... COMM HOLLYWOOD CA 12.95 EFAX 323817-3205 02/17/04 AMAZON.COM SUPERSTORAMAZON.COM WA 46.47 MERCHANDISE 02/17104 HALLAK CLEANERS 8883432111 NJ 55.60 CLEANING SERVICE/SUPPLY 02/18/04 CHIASSO WAREHOUSE GRAND RAPIDS MI 695.20 CHIASSO ITEMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

ORBITZ • SERVICE FEES 12/09/04 ORBITZ LLC CHICAGO IL 6.00 ORBITZ • SERVICE FEES 12/09/04 HALLAK CLEANERS 8883432111 NJ 120.90 CLEANING SERVICE/SUPPLY 12/10/04 SHOPPERS TRAVEL WEST WINDSOR NJ 6,123.00 TOURS/TICKETS 12/11104 ... ORBITZ' SERVICE FEES 01/12/05 CHIASSO 800-654-3570 n( 168.00 FURNITURE 01/12/05 HALLAK CA_EANERS 8883432111 W 72.50 CLEANING SERVICE/SUPPLY 01/12/05 NESPRESSO USA. INC. 212-755-0585 NY 74.65 COFFEES/TEAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA00513492Set 9

2011-07-2226p2,603w

Device NYC024329.aff4/Macintosh HD /Users/lcaryna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb SourceType Mac AddressBook EFTA00513509 First Hallak Cleaners Phone Number (Home) Creation Date 2018-02-22 23:50:49 (UTC) Modification Date ... Device NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Application Support/AddressBook/Sources/BD0AllAA-097E-4FA Path C-AA25-FC01E963AC0C/AddressBook-v22.abcddb SourceType Mac AddressBook First Hallak Cleaners Phone Number (Home) Creation Date 2016-03-24 16:28:45 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513492.pdf

EFTA00591807Set 9

2015-01-120p1,348w

11/25/2015 American Express 3... beauty supplies 13.98 11/25/2015 American Express 3... cleaners Newtop. hallak. Js 535.50 11/25/2015 American Express 3... clothes Bameys 130.65 11/25/2015 American Express 3... digital walet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591807.pdf

EFTA00534047Set 9

2016-05-121p22w

Attachments: shuliak.pdf Led Brenner Office Manager Hallak Cleaners EFTA00534047

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534047.pdf

EFTA00574775Set 9

2014-09-121p89w

Hector Santiago, on 9/12/14 1:56 PM Event Description: Laundry /Dry Cleanin - d c hallak Note: This is an automatic notification from BuildingLink. Do not reply to this E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574775.pdf